EP3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 |
| 11/12/2411 December 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Jae Hee Park as a director on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18 |
| 01/03/241 March 2024 | Full accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 13/09/2313 September 2023 | Change of details for Ep3 Holdings Limited as a person with significant control on 2022-09-12 |
| 01/07/231 July 2023 | Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Appointment of Jae Hee Park as a director on 2023-06-28 |
| 27/06/2327 June 2023 | Satisfaction of charge 1 in full |
| 01/11/221 November 2022 | Full accounts made up to 2022-06-30 |
| 22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-06-30 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR MARK BOOR |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 05/07/165 July 2016 | SECRETARY APPOINTED MS JENNIFER DRAPER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK ROAD TRAFFORD MANCHESTER M41 7HG |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 16/09/1516 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS NICOLA MARY JOHNSON |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 09/10/139 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/122 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASKIN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR STEVEN FREDERICK SLATER |
| 25/10/1125 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR MICHAEL PASKIN |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 14/07/0814 July 2008 | SECRETARY APPOINTED AILISON LOUISE MITCHELL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY THANALAKSHMI JANANDRAN |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTS / 16/05/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED WANDSTREAM LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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